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STASIS LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stasis London Ltd. The company was founded 5 years ago and was given the registration number 11943086. The firm's registered office is in COLCHESTER. You can find them at 97 London Road, , Colchester, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:STASIS LONDON LTD
Company Number:11943086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:97 London Road, Colchester, England, CO3 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-65, Parkway, Camden, London, England, NW1 7PP

Director04 January 2022Active
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director12 April 2019Active
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director28 June 2021Active

People with Significant Control

Mr Christos Kalogerias
Notified on:01 June 2019
Status:Active
Date of birth:March 1990
Nationality:Greek
Country of residence:England
Address:201b.3, Cardinal Point, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asterios Koritas
Notified on:01 June 2019
Status:Active
Date of birth:September 1975
Nationality:Greek
Country of residence:England
Address:63-65, Parkway, London, England, NW1 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ioannis Ntarlas
Notified on:01 June 2019
Status:Active
Date of birth:July 1975
Nationality:Greek
Country of residence:England
Address:72, Great Suffolk Street, London, England, SE1 0BL
Nature of control:
  • Significant influence or control
Mr Dimitrios Batsikas
Notified on:12 April 2019
Status:Active
Date of birth:November 1984
Nationality:Greek
Country of residence:England
Address:201b.3, Cardinal Point, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-05-30Address

Change registered office address company with date old address new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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